| Entity Name: | TERCERO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 04 Dec 2000 (24 years ago) |
| Branch of: | TERCERO GROUP, LLC, NEW YORK (Company Number 5753491) |
| Date of dissolution: | 13 May 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 May 2020 (5 years ago) |
| Document Number: | M00000002533 |
| FEI/EIN Number | 651085808 |
| Address: | 7751 NW 27 AVENUE, MIAMI, FL, 33147 |
| Mail Address: | P.O. BOX 143346, CORAL GABLES, FL, 33114 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HANLEY ALBERT VIII | Agent | 7751 NW 27 AVENUE, MIAMI, FL, 33147 |
| Name | Role | Address |
|---|---|---|
| HANLEY ALBERT VIII | Managing Member | 7751 NW 27 AVENUE, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-05-13 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-16 | HANLEY, ALBERT V, III | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-15 | 7751 NW 27 AVENUE, MIAMI, FL 33147 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-15 | 7751 NW 27 AVENUE, MIAMI, FL 33147 | No data |
| CHANGE OF MAILING ADDRESS | 2009-03-31 | 7751 NW 27 AVENUE, MIAMI, FL 33147 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-05-13 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-01 |
| AMENDED ANNUAL REPORT | 2015-08-04 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-16 |
| ANNUAL REPORT | 2012-04-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
